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Nom	Biffa SRF Trading LTD
Adresse	Cressex Business Park Coronation Road High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02563623 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Renewi SRF Trading Limited Shanks SRF Trading Limited Shanks & Mcewan (Greengairs Power Generation ) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Biffa Treatment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02393309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brookes, Alistair Daniel High Wycombe, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary

Sinfield, Keith Roger High Wycombe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Auckland Park Mount Farm, Milton Keynes Status: Ceased Notified: 15/04/2013 Ceased: 15/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Dominic Pieter James High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary

Priestley, James Austin Milton Keynes, England Status: Ceased Notified: 01/04/2020 Ceased: 31/03/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Biffa SRF Trading LTD

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Persons with Significant Control (1)

Officers (7)